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i <br /> Section 3: The following officers and employees are designated to act on <br /> behalf of the Corporation with limited authority to enter into contracts and other <br /> agreernents that do not exceed the following amounts: <br /> Officer Title Limit <br /> Vicki Shaw $300,000 <br /> Secretary <br /> Scott Humphrey Director $300,000 <br /> Anna Buising Principal, $300,000 <br /> Environmental <br /> Services <br /> Anders Egense Sr. Project Manager $300,000 <br /> Section 4: This zesolution is effective immediately and shall continue as <br /> to each individual until said individual shall leave the employ of the Company or <br /> until revoked by the Board of Directors, whichever shall first occur. <br /> RESOLVED FURTHER,that the officers of this corporation are authorized and <br /> directed to take any other actions necessary to carry out the purpose and intent of these <br /> resolutions, including the execution, acknowledgement,and filing of any documents, <br /> certificates, writings, or book entries that may be required to carry out these resolutions. <br /> � "��__ �'!'zil� <br /> P ston . Lewis Ro ert S. Weber G� <br /> fir/�"�'�WJ o64 . <br /> c tt F. Hump ' Anders Egense <br /> , <br /> Anna Buising <br /> 2 <br />